About

Registered Number: 05847395
Date of Incorporation: 15/06/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: 15 Chequergate, Louth, Lincolnshire, LN11 0LJ,

 

Based in Lincolnshire, Balanced Audio Systems Ltd was setup in 2006, it's status in the Companies House registry is set to "Active". The company has one director listed as Haggas, William Robert at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAGGAS, William Robert 15 June 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
CS01 - N/A 29 June 2020
AD04 - Change of location of company records to the registered office 13 May 2020
PSC04 - N/A 18 July 2019
CS01 - N/A 18 July 2019
AA - Annual Accounts 18 July 2019
CH01 - Change of particulars for director 30 May 2019
AA - Annual Accounts 12 October 2018
PSC04 - N/A 18 July 2018
CH01 - Change of particulars for director 18 July 2018
CS01 - N/A 18 July 2018
AD01 - Change of registered office address 18 July 2018
CH01 - Change of particulars for director 18 July 2018
CH03 - Change of particulars for secretary 18 July 2018
PSC04 - N/A 18 July 2018
TM01 - Termination of appointment of director 20 June 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 August 2016
AR01 - Annual Return 21 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 July 2016
AA - Annual Accounts 21 July 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 17 July 2013
AP01 - Appointment of director 18 April 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 02 August 2012
TM01 - Termination of appointment of director 01 August 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 24 August 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 08 September 2009
288c - Notice of change of directors or secretaries or in their particulars 08 September 2009
288c - Notice of change of directors or secretaries or in their particulars 08 September 2009
287 - Change in situation or address of Registered Office 27 January 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 07 August 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 13 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
NEWINC - New incorporation documents 15 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.